Delta Mobrey Limited

05369683

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HUDSON HOUSE, CAMBERLEY, GU16 7PL

Incorporated 18/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Robert Walter Mitchell

director · Since 04/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr Jeffrey Allan Clarke

secretary · Since 16/02/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Jeffrey Allan Clarke

director · Since 16/02/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Raymond Brian Harrison

director · Since 16/02/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Laurent Gilbert Fanjeaux

director · Since 16/01/2024

DIRECTOR

FRENCH · ENGLAND · Age 62

Mr Jonathan Paul Larbey

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Robert Walter Mitchell

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 73

Hudson House, Albany Park, Camberley, GU16 7PL

Notified 06/04/2016

Ms Clare Patricia Robinson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 67

Hudson House, Albany Park, Camberley, GU16 7PL

Notified 21/11/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2019Registered 26/09/2019

Charge

satisfied

HSBC UK BANK PLC

Created 28/06/2019Registered 10/07/2019Satisfied 16/07/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/06/2019Registered 17/06/2019

charge

outstanding

HSBC BANK PLC

Created 05/04/2013Registered 11/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/11/2006Registered 08/12/2006Satisfied 19/02/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2005Registered 12/04/2005Satisfied 23/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2005Registered 12/04/2005Satisfied 23/02/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/04/2005Registered 12/04/2005Satisfied 19/02/2014